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Pauaco Limited

Type: NZ Limited Company (Ltd)
9429030546899
NZBN
3962059
Company Number
Registered
Company Status
Current address
Level 6, 276 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Jul 2018
172 Ruru Road
Bromley
Christchurch 8062
New Zealand
Registered address used since 05 Jan 2024

Pauaco Limited was started on 20 Aug 2012 and issued a number of 9429030546899. The registered LTD company has been supervised by 9 directors: Michael Chung - an active director whose contract began on 09 Sep 2013,
Craig Mathew Barrett - an active director whose contract began on 20 Jul 2022,
Craig Amery Erasmus - an active director whose contract began on 04 Apr 2023,
Charles Stanley Clayton Batchelor - an active director whose contract began on 03 May 2023,
Geoffrey William Pacey - an inactive director whose contract began on 20 Aug 2012 and was terminated on 03 Nov 2023.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: 172 Ruru Road, Bromley, Christchurch, 8062 (category: registered, registered).
Up to 06 Jul 2018, Pauaco Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
BizDb identified old names used by this company: from 16 Aug 2012 to 21 Jan 2021 they were named Pauaco Limited.
A total of 45388671 shares are allotted to 83 groups (122 shareholders in total). As far as the first group is concerned, 1872883 shares are held by 1 entity, namely:
Dollimore Trustee Limited (an entity) located at Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 1.27% shares (exactly 576806 shares) and includes
Southfish Limited - located at 20 Don Street, Invercargill.
The 3rd share allotment (1028612 shares, 2.27%) belongs to 1 entity, namely:
Riverton Fishermens Company Limited, located at 20 Don Street, Invercargill (an entity).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 25 Sep 2015 to 06 Jul 2018

Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 25 Sep 2014 to 25 Sep 2015

Address #3: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 25 Sep 2013 to 06 Jul 2018

Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Aug 2012 to 25 Sep 2014

Address #5: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 20 Aug 2012 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 45388671

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1872883
Entity (NZ Limited Company) Dollimore Trustee Limited
Shareholder NZBN: 9429033446530
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 576806
Entity (NZ Limited Company) Southfish Limited
Shareholder NZBN: 9429038740343
20 Don Street
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1028612
Entity (NZ Limited Company) Riverton Fishermens Company Limited
Shareholder NZBN: 9429040255651
20 Don Street
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 88246
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Individual Stobo, Gillian Francis Herne Bay
Auckland
1011
New Zealand
Individual Stobo, Craig Hamilton Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 8178938
Individual Lai, Shui Yee Lillian Roseneath
Wellington
6011
New Zealand
Director Chung, Michael Roseneath
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 350000
Entity (NZ Limited Company) Wf Trustees 2015 Limited
Shareholder NZBN: 9429041592922
Addington
Christchurch
8011
New Zealand
Individual Robertson, Prue Ann 82b Browns Road, St Albans
Christchurch
8014
New Zealand
Individual Robertson, Hamish John 82b Browns Road, St Albans
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 646851
Individual Kelsall, William John Prahran
Melbourne
3181
Australia
Shares Allocation #8 Number of Shares: 625000
Entity (NZ Limited Company) Fast Lobster Holdings Limited
Shareholder NZBN: 9429033457857
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #9 Number of Shares: 1000000
Entity (NZ Limited Company) Wild Seafoods Limited
Shareholder NZBN: 9429039504456
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #10 Number of Shares: 513577
Individual Scheerhoorn, John Waikawa
Picton
7220
New Zealand
Shares Allocation #11 Number of Shares: 1400000
Individual Wilson, Johanna Adriana 21 Alice Street, Gladstone
Invercargill
9810
New Zealand
Individual Wilson, Alfred Coutts 21 Alice Street, Gladstone
Invercargill
9810
New Zealand
Shares Allocation #12 Number of Shares: 2979347
Individual Anderson, Kenneth Ritchie 30 Desmond Street, Merivale
Christchurch
8014
New Zealand
Individual Wilson, Roger Neil 30 Desmond Street, Merivale
Christchurch
8014
New Zealand
Individual Anderson, Fern Annette 30 Desmond Street, Merivale
Christchurch
8014
New Zealand
Shares Allocation #13 Number of Shares: 3461110
Entity (NZ Limited Company) Te Anau Fishing Company Limited
Shareholder NZBN: 9429033768670
Rd 2
Te Anau
9672
New Zealand
Shares Allocation #14 Number of Shares: 2637460
Entity (NZ Limited Company) Hineuru Holdings Limited
Shareholder NZBN: 9429042445531
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #15 Number of Shares: 1662500
Individual Harmon, Geoffrey Charles Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #16 Number of Shares: 166666
Entity (NZ Limited Company) Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Invercargill
9810
New Zealand
Individual Burdon, Annabel Kate 94 Domain Road, Rd 1
Queenstown
9371
New Zealand
Individual Burdon, Mark Richard 94 Domain Road, Rd 1
Queenstown
9371
New Zealand
Shares Allocation #17 Number of Shares: 10000
Entity (NZ Limited Company) Arapawa Seafarms Limited
Shareholder NZBN: 9429038786099
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #18 Number of Shares: 56593
Individual Ruawai, Mary Elizabeth 274 Scarborough Street
Kaikoura
7300
New Zealand
Individual Ruawai, Trevor 274 Scarborough Street
Kaikoura
7300
New Zealand
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #19 Number of Shares: 60634
Entity (NZ Limited Company) Hapuku Olive Grove Limited
Shareholder NZBN: 9429037101343
Mayfield
Blenheim
Null 7201
New Zealand
Shares Allocation #20 Number of Shares: 171541
Individual Cuff, Melissa Springlands
Blenheim
7201
New Zealand
Individual Cuff, Shayne Springlands
Blenheim
7201
New Zealand
Shares Allocation #21 Number of Shares: 116511
Entity (NZ Limited Company) Williams Contracting Limited
Shareholder NZBN: 9429037059835
Stoke
Nelson
7011
New Zealand
Shares Allocation #22 Number of Shares: 2449451
Entity (NZ Limited Company) Rockfish Partnership Limited
Shareholder NZBN: 9429033349251
Greta Valley
Null 7387
New Zealand
Shares Allocation #23 Number of Shares: 33000
Entity (NZ Limited Company) K 'n' Tms Limited
Shareholder NZBN: 9429032435535
Rangiora
7400
New Zealand
Shares Allocation #24 Number of Shares: 48785
Entity (NZ Limited Company) J M Bryant Limited
Shareholder NZBN: 9429038664298
Blenheim
7201
New Zealand
Shares Allocation #25 Number of Shares: 7002
Entity (NZ Limited Company) Ankerite Securities Limited
Shareholder NZBN: 9429039221353
Titahi Bay

New Zealand
Shares Allocation #26 Number of Shares: 83332
Entity (NZ Limited Company) Langbein Hewetson Nominees Limited
Shareholder NZBN: 9429036966967
Greenlane
Auckland
1051
New Zealand
Shares Allocation #27 Number of Shares: 326443
Individual Williams, Robert Nyhane Drive, Rd 1
Takaka
7183
New Zealand
Individual Sinclair Brown, Michael Gordon Nyhane Drive, Rd 1
Takaka
7183
New Zealand
Shares Allocation #28 Number of Shares: 51661
Entity (NZ Limited Company) Tasman Bay Abalone Limited
Shareholder NZBN: 9429037170981
Buxton Square
Nelson
Null 7010
New Zealand
Shares Allocation #29 Number of Shares: 984694
Entity (NZ Limited Company) Tani Far Enterprises Limited
Shareholder NZBN: 9429039175106
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #30 Number of Shares: 22211
Individual Ruawai, Jason Elliot Wade 95 Green Lane, Rd 1
Kaikoura
7371
New Zealand
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #31 Number of Shares: 856306
Entity (NZ Limited Company) Darby Resource Partners Limited
Shareholder NZBN: 9429030518308
13 Camp Street
Queenstown
Null 9300
New Zealand
Shares Allocation #32 Number of Shares: 58202
Entity (NZ Limited Company) Demz Limited
Shareholder NZBN: 9429043421763
Nelson
7010
New Zealand
Shares Allocation #33 Number of Shares: 2646
Individual Hope, Janine Mary Nelson
Nelson
7010
New Zealand
Individual Hogg, Loretta Anne Nelson
Nelson
7010
New Zealand
Shares Allocation #34 Number of Shares: 1805700
Entity (NZ Limited Company) Seasir Limited
Shareholder NZBN: 9429034049082
Stepneyville
Nelson
7010
New Zealand
Shares Allocation #35 Number of Shares: 52650
Entity (NZ Limited Company) A.w. & A.z. Soper Limited
Shareholder NZBN: 9429039739056
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #36 Number of Shares: 61390
Entity (NZ Limited Company) Wai-paua Company Limited
Shareholder NZBN: 9429038020971
Devonport
Auckland
Null
New Zealand
Shares Allocation #37 Number of Shares: 189666
Entity (NZ Limited Company) Tl & Nl Bryant Holdings Limited
Shareholder NZBN: 9429037309763
Johnsonville
Wellington
6440
New Zealand
Shares Allocation #38 Number of Shares: 49965
Entity (NZ Limited Company) Hardy Street Enterprises Limited
Shareholder NZBN: 9429039307040
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #39 Number of Shares: 102235
Entity (NZ Limited Company) Aqua Sea Products Limited
Shareholder NZBN: 9429040306285
38 B Back Road
Stewart Island
Null 9846
New Zealand
Shares Allocation #40 Number of Shares: 72657
Individual Soper, Alex William 171 Portunderwood Road, Rd 1
Picton
7281
New Zealand
Individual Soper, Anita Zita 171 Portunderwood Road, Rd 1
Picton
7281
New Zealand
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #41 Number of Shares: 52650
Entity (NZ Limited Company) Pelorus Paua Limited
Shareholder NZBN: 9429037309923
Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #42 Number of Shares: 87441
Entity (NZ Limited Company) N & H White Limited
Shareholder NZBN: 9429037171551
Riverton

New Zealand
Shares Allocation #43 Number of Shares: 85293
Individual Bryant, James Mcarthur Renwick
7204
New Zealand
Shares Allocation #44 Number of Shares: 311800
Individual Cooke, Edwin Fredrick Ruthven 25a Richard Street, Titahi Bay
Porirua
5022
New Zealand
Individual Earle, Bryan Roy 25a Richard Street, Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #45 Number of Shares: 926186
Individual Solomon, Justin Kaikoura
7371
New Zealand
Shares Allocation #46 Number of Shares: 36450
Individual Dickie, Christine Anne Rd 3
Waipara
7483
New Zealand
Individual Hamilton, Leonie Kathleen 382 Scargill Valley Road
Rd 3, Amberley
7483
New Zealand
Shares Allocation #47 Number of Shares: 25030
Individual Wallace, Noel Maxwell Main Road
Rai Valley
7145
New Zealand
Shares Allocation #48 Number of Shares: 110000
Individual Laing, Janet June 8 Edgewater Place, Rd 3
Blenheim
7273
New Zealand
Individual Laing, Nigel Gary 8 Edgewater Place, Rd 3
Blenheim
7273
New Zealand
Shares Allocation #49 Number of Shares: 226325
Individual Harrison, Avril Louise Waikari
7420
New Zealand
Individual Harrison, Stephen James Waikari
7420
New Zealand
Shares Allocation #50 Number of Shares: 55555
Individual Glass, Julie Carolyn 402 Old Tai Tapu Road, Rd 2
Christchurch
7672
New Zealand
Individual Glass, Stephen Deane 402 Old Tai Tapu Road, Rd 2
Christchurch
7672
New Zealand
Shares Allocation #51 Number of Shares: 42120
Individual Fairbrother, Brenda Ceciel Rd 1
Porirua
5381
New Zealand
Individual Fairbrother, Owen Ray Rd 1
Porirua
5381
New Zealand
Shares Allocation #52 Number of Shares: 38719
Individual Bryant, David William Rd 8
Ashburton
7778
New Zealand
Individual Bryant, Gloria Rd 8
Ashburton
7778
New Zealand
Shares Allocation #53 Number of Shares: 7234
Individual Bewley, Helen Margaret Highbury
Wellington
6012
New Zealand
Individual Bradshaw, Anthony John Highbury
Wellington
6012
New Zealand
Shares Allocation #54 Number of Shares: 13994
Individual Partnership, Aston Trawling Co Johnsonville
Wellington
6440
New Zealand
Shares Allocation #55 Number of Shares: 2186
Individual Cave, Helen Mildred Halfmoon Bay
Stewart Island
9818
New Zealand
Shares Allocation #56 Number of Shares: 11078
Individual Wilson, Ian Bruce Stewart Island
9818
New Zealand
Shares Allocation #57 Number of Shares: 15679
Individual Kippenberger, Jeremy Howard 66 Whites Line East
Lower Hutt
5010
New Zealand
Individual Donnelly, Roger Grant Charles 66 Whites Line East
Lower Hutt
5010
New Zealand
Shares Allocation #58 Number of Shares: 36118
Individual Horler, Gregory Francis Chatham Islands
8942
New Zealand
Individual Horler, Rosemarie Susan Chatham Islands
8942
New Zealand
Shares Allocation #59 Number of Shares: 88873
Individual Hawkins, Susan Teresa 731 Takarau Gorge Road, Rd 2
Karori
6972
New Zealand
Individual Hawkins, Philip Raymond 731 Takarau Gorge Road, Rd 2
Karori
6972
New Zealand
Shares Allocation #60 Number of Shares: 11267
Individual Wallace, Noel Maxwell State Highway 6, Main Road
Rai Valley
7145
New Zealand
Individual Bryant, Thomas Leslie State Highway 6, Main Road
Rai Valley
7145
New Zealand
Shares Allocation #61 Number of Shares: 55304
Individual Stevenson, Ross Andrew 36 Farnham Drive, Richmond
Nelson
7020
New Zealand
Individual Boyd, Richard Noel 1722 Rakaia Selwyn Road, Rd 13
Rakaia
7783
New Zealand
Individual Boyd, Linda Ann 1722 Rakaia Selwyn Road, Rd 13
Rakaia
7783
New Zealand
Shares Allocation #62 Number of Shares: 28296
Individual Radon, Michael Douglas Picton
7250
New Zealand
Shares Allocation #63 Number of Shares: 300000
Individual White, Nicholas John Riverton
Riverton
9822
New Zealand
Shares Allocation #64 Number of Shares: 50000
Individual Ireland, Gillian Mary The Wood
Nelson
7010
New Zealand
Shares Allocation #65 Number of Shares: 4375235
Other (Other) R & R Hobart Investments Pty Limited Hobart
Tasmania
7000
Australia
Shares Allocation #66 Number of Shares: 50000
Individual Vining, Anthony John Stepneyville
Nelson
7010
New Zealand
Shares Allocation #67 Number of Shares: 54398
Individual Bryant, Mcarthur Charles Rd 1
Havelock
7178
New Zealand
Shares Allocation #68 Number of Shares: 1048209
Individual Scott, Jewel Peti Rd 9
Invercargill
9879
New Zealand
Shares Allocation #69 Number of Shares: 1084444
Individual Hogg, David Quintin 64 Wallace Place, Westown
New Plymouth
4310
New Zealand
Individual Woollard, Jane Linda 64 Wallace Place, Westown
New Plymouth
4310
New Zealand
Individual Darling, Sam James 64 Wallace Place, Westown
New Plymouth
4310
New Zealand
Shares Allocation #70 Number of Shares: 33243
Individual Sutherland, Joan Olive 15 Guthrie Lane
Invercargill
9810
New Zealand
Individual Southerland, Neil Peter 15 Guthrie Lane
Invercargill
9810
New Zealand
Shares Allocation #71 Number of Shares: 22233
Individual Nicholls, John Edward Kaikoura
7300
New Zealand
Individual Nicholls, Fiona Alison Kaikoura
7300
New Zealand
Shares Allocation #72 Number of Shares: 40541
Individual Cameron, Eileen Waitangi
Chatham Islands
8942
New Zealand
Individual Cameron, Gary Waitangi
Chatham Islands
8942
New Zealand
Shares Allocation #73 Number of Shares: 216463
Individual Baxter, Mark Edward Kaikoura
7300
New Zealand
Shares Allocation #74 Number of Shares: 70657
Individual Bolton, Karina Belfast
Christchurch
8051
New Zealand
Shares Allocation #75 Number of Shares: 6664
Individual Casey, Martin Robert Waipara, Rd 3
Amberley
7483
New Zealand
Shares Allocation #76 Number of Shares: 26222
Individual Richardson, Phillip Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #77 Number of Shares: 24735
Individual Young, Paul Harold Bradford
Dunedin
9011
New Zealand
Shares Allocation #78 Number of Shares: 39808
Individual Stanley, Stewart Allan 19 Gardiners Road, Rd 1
Greta Valley
7387
New Zealand
Individual Hamilton, Andrew John 19 Gardiners Road, Rd1
Greta Valley
7387
New Zealand
Shares Allocation #79 Number of Shares: 615200
Individual Young, Stephen Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #80 Number of Shares: 100000
Individual Erasmus, Ilse Mari Queenstown
9371
New Zealand
Individual Erasmus, Craig Amery Queenstown
9371
New Zealand
Shares Allocation #81 Number of Shares: 26430
Individual Clough, Richard Lea Rd 5
Rangiora
7475
New Zealand
Shares Allocation #82 Number of Shares: 70678
Individual Bolton, Stephen Paul Rd 1
Rangiora
7471
New Zealand
Shares Allocation #83 Number of Shares: 4642
Individual Rae, David Andrew Kaikoura Flat
Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kaikoura Abalone Co Limited
Shareholder NZBN: 9429031432818
Company Number: 3053445
Entity Kaikoura Abalone Co Limited
Shareholder NZBN: 9429031432818
Company Number: 3053445
Individual Robertson, Hamish Saint Albans
Christchurch
8014
New Zealand
Entity Pacific Canneries Limited
Shareholder NZBN: 9429038632907
Company Number: 642186
Individual Wilkes, Lawrence Ernest 19 Mcauley Place, Waikiwi
Invercargill
9810
New Zealand
Individual Weakley, Murray 382 Scargill Valley Road
Rd 3, Amberley
7483
New Zealand
Individual Pacey, Geoffrey William Rd 1
Kaikoura
7371
New Zealand
Director Hogg, David Quintin Stepneyville
Nelson
7010
New Zealand
Entity Pacific Canneries Limited
Shareholder NZBN: 9429038632907
Company Number: 642186
Entity Tasman Paua Limited
Shareholder NZBN: 9429046216458
Company Number: 6322412
Entity Sirnui Limited
Shareholder NZBN: 9429036997930
Company Number: 1117710
Nelson
7010
New Zealand
Entity Tasman Paua Limited
Shareholder NZBN: 9429046216458
Company Number: 6322412
Nelson
7010
New Zealand
Director Pacey, Geoffrey William Rd 1
Kaikoura
7371
New Zealand
Individual Hogg, David Quintin Stepneyville
Nelson
7010
New Zealand
Individual Sinclair-brown, Michael Gordon C/- 173 Spey Street
Invercargill
9810
New Zealand
Entity 183 Holdings Limited
Shareholder NZBN: 9429040400907
Company Number: 104889
Entity 183 Properties Limited
Shareholder NZBN: 9429033454092
Company Number: 1933528
Directors

Michael Chung - Director

Appointment date: 09 Sep 2013

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 09 Sep 2013


Craig Mathew Barrett - Director

Appointment date: 20 Jul 2022

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 20 Jul 2022


Craig Amery Erasmus - Director

Appointment date: 04 Apr 2023

Address: Queenstown, 9371 New Zealand

Address used since 04 Apr 2023


Charles Stanley Clayton Batchelor - Director

Appointment date: 03 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2023


Geoffrey William Pacey - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 03 Nov 2023

Address: Kaikoura, 7371 New Zealand

Address used since 20 May 2021

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 20 Aug 2012


David Quintin Hogg - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 04 Apr 2023

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 22 Oct 2019

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 20 Aug 2012


Michael David Corlett - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 24 Sep 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Sep 2013


Mark Richard Burdon - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 12 Jun 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Mar 2015


William John Kelsall - Director (Inactive)

Appointment date: 10 Oct 2012

Termination date: 19 Feb 2015

Address: Prehran, 3181 Australia

Address used since 10 Oct 2012

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